• UK

  • LAWSON MARDON FLEXIBLE LIMITED - 6 St James's Square, London, SW1Y 4AD, Grossbritannien

Firmenprofil

Handelsregisternummer
00459767
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
6 St James's Square
London
SW1Y 4AD
6 St James's Square, London, SW1Y 4AD UK

Management

Geschäftsführung
MR ADAM DAVID CHRISTOPHER WESTLEY
JAMES CLARK WILKIE
HODGES, Andrew William
PASMORE, Michael Stuart
Prokuristen
GEMMA JANE CONSTANCE ALDRIDGE
RIO TINTO SECRETARIAT LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
08.10.1948
Alter der Firma
1948-10-08 75 Jahre
SIC/NACE
74990

Eigentumsverhältnisse

Beneficial Owners
Rio Tinto International Holdings Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
MARDON FLEXIBLE PACKAGING LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-10-16
Jahresmeldung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2023-09-16

LAWSON MARDON FLEXIBLE LIMITED Firmenbeschreibung

LAWSON MARDON FLEXIBLE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00459767. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.10.1948 registriert. LAWSON MARDON FLEXIBLE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MARDON FLEXIBLE PACKAGING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.10.2012.Die Firma kann schriftlich über 6 St James's Square erreicht werden.
Mehr Information

Jetzt sichern LAWSON MARDON FLEXIBLE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Lawson Mardon Flexible Limited - 6 St James's Square, London, SW1Y 4AD, Grossbritannien

1948-10-08 75 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LAWSON MARDON FLEXIBLE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • appoint-person-director-company-with-name-date (2024-04-18) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2023-05-27) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2023-09-18) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2022-08-15) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-09-20) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2021-08-17) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-09-17) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2020-07-16) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-10-15) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-09-11) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2019-06-18) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-02-14) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-12-13) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-12-13) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2018-07-18) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-09-14) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-11-07) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2017-09-14) - AA

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2017-05-11) - TM02

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name-date (2017-05-11) - AP04

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-10-28) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2016-10-10) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2015-09-14) - AA

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2014-12-17) - AP03

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2014-10-29) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2014-05-01) - AA

    In den Warenkorb
     

  • termination-director-company-with-name (2014-02-05) - TM01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2014-12-17) - TM02

    In den Warenkorb
     

  • termination-secretary-company-with-name (2013-03-22) - TM02

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2013-03-22) - AP03

    In den Warenkorb
     

  • termination-director-company-with-name (2013-05-07) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2013-07-11) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-07-23) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-07-30) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name (2013-07-30) - TM01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2012-04-12) - CH01

    In den Warenkorb
     

  • termination-secretary-company-with-name (2012-04-27) - TM02

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2012-04-27) - AP03

    In den Warenkorb
     

  • termination-director-company-with-name (2012-06-08) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-06-18) - AP01

    In den Warenkorb
     

  • resolution (2012-07-20) - RESOLUTIONS

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2012-09-19) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2011-02-21) - AA

    In den Warenkorb
     

  • legacy (2011-01-24) - MG02

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2010-09-24) - AA

    In den Warenkorb
     

  • termination-director-company-with-name (2010-03-16) - TM01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2010-03-16) - AD01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-03-16) - AP01

    In den Warenkorb
     

  • termination-secretary-company-with-name (2010-03-16) - TM02

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-03-15) - AP01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2010-03-08) - AP03

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-24) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2009-07-02) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2008-05-21) - AA

    In den Warenkorb
     

  • resolution (2008-05-21) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2008-11-01) - 363a

    In den Warenkorb
     

  • legacy (2007-11-06) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2007-09-11) - AA

    In den Warenkorb
     

  • legacy (2006-11-07) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2006-06-27) - AA

    In den Warenkorb
     

  • legacy (2005-11-11) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2005-08-31) - AA

    In den Warenkorb
     

  • legacy (2004-11-12) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2004-06-14) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2003-08-15) - AA

    In den Warenkorb
     

  • legacy (2003-11-12) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2002-05-31) - AA

    In den Warenkorb
     

  • legacy (2002-11-15) - 363s

    In den Warenkorb
     

  • legacy (2001-11-01) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2001-10-03) - AA

    In den Warenkorb
     

  • legacy (2001-08-10) - 288c

    In den Warenkorb
     

  • legacy (2001-03-21) - 288b

    In den Warenkorb
     

  • legacy (2001-03-21) - 288a

    In den Warenkorb
     

  • legacy (2000-11-03) - 363s

    In den Warenkorb
     

  • legacy (2000-06-08) - 288c

    In den Warenkorb
     

  • legacy (2000-03-31) - 288b

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2000-06-29) - AA

    In den Warenkorb
     

  • legacy (1999-11-03) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (1999-05-11) - AA

    In den Warenkorb
     

  • resolution (1999-02-17) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (1998-11-10) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1998-10-16) - AA

    In den Warenkorb
     

  • legacy (1998-08-19) - 287

    In den Warenkorb
     

  • legacy (1998-06-05) - 288c

    In den Warenkorb
     

  • legacy (1997-01-23) - 288b

    In den Warenkorb
     

  • legacy (1997-02-17) - 288b

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (1997-07-02) - AA

    In den Warenkorb
     

  • legacy (1997-11-14) - 363s

    In den Warenkorb
     

  • legacy (1997-03-27) - 288c

    In den Warenkorb
     

  • legacy (1996-11-11) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (1996-09-23) - AA

    In den Warenkorb
     

  • legacy (1996-04-29) - 288

    In den Warenkorb
     

  • resolution (1995-05-22) - RESOLUTIONS

    In den Warenkorb
     

  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    In den Warenkorb
     

  • legacy (1995-09-14) - 288

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (1995-05-22) - AA

    In den Warenkorb
     

  • legacy (1995-10-13) - 288

    In den Warenkorb
     

  • legacy (1995-11-07) - 363s

    In den Warenkorb
     

  • legacy (1995-11-07) - 288

    In den Warenkorb
     

  • legacy (1994-02-01) - 288

    In den Warenkorb
     

  • resolution (1994-03-16) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (1994-05-06) - 288

    In den Warenkorb
     

  • legacy (1994-05-16) - 288

    In den Warenkorb
     

  • legacy (1994-05-24) - 288

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1994-10-27) - AA

    In den Warenkorb
     

  • auditors-resignation-company (1994-11-01) - AUD

    In den Warenkorb
     

  • legacy (1994-11-04) - 363s

    In den Warenkorb
     

  • legacy (1994-11-11) - 287

    In den Warenkorb
     

  • legacy (1993-04-26) - 287

    In den Warenkorb
     

  • legacy (1993-04-26) - 288

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1993-10-04) - AA

    In den Warenkorb
     

  • legacy (1993-04-28) - 288

    In den Warenkorb
     

  • legacy (1993-11-03) - 363s

    In den Warenkorb
     

  • legacy (1992-10-26) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1992-10-19) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1992-01-24) - AA

    In den Warenkorb
     

  • legacy (1991-10-31) - 363b

    In den Warenkorb
     

  • legacy (1990-11-21) - 288

    In den Warenkorb
     

  • legacy (1990-11-01) - 363

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1990-11-01) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1989-10-23) - AA

    In den Warenkorb
     

  • legacy (1989-10-23) - 363

    In den Warenkorb
     

  • legacy (1989-07-20) - 288

    In den Warenkorb
     

  • certificate-change-of-name-company (1989-03-17) - CERTNM

    In den Warenkorb
     

  • legacy (1988-03-17) - 288

    In den Warenkorb
     

  • legacy (1988-09-06) - 288

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1988-11-04) - AA

    In den Warenkorb
     

  • legacy (1988-09-23) - 363

    In den Warenkorb
     

  • legacy (1987-01-09) - 288

    In den Warenkorb
     

  • legacy (1987-02-14) - 403a

    In den Warenkorb
     

  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

    In den Warenkorb
     

  • legacy (1987-05-01) - 288

    In den Warenkorb
     

  • legacy (1987-09-24) - 363

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1987-11-02) - AA

    In den Warenkorb
     

  • legacy (1987-03-25) - 288

    In den Warenkorb
     

  • legacy (1986-12-29) - 363

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1986-12-08) - AA

    In den Warenkorb
     

  • legacy (1986-12-06) - 288

    In den Warenkorb
     

  • legacy (1986-09-26) - 288

    In den Warenkorb
     

  • legacy (1986-06-05) - 288

    In den Warenkorb
     

  • miscellaneous (1985-09-06) - MISC

    In den Warenkorb
     

  • memorandum-articles (1973-05-02) - MEM/ARTS

    In den Warenkorb
     

expand_less